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LEGAL ACTION ALSO KNOWN AS CHARLES HENRY
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: UK Companies House disqualified directors — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
LEGAL ACTION ALSO KNOWN AS CHARLES HENRY looks like a legal or administrative company alias, probably meant for filings, correspondence, or a formal identity split. By our assessment, its main feature is also its problem: the name is unusually awkward and gives no clean sense of field or service. That makes it memorable in a bureaucratic way, but not reassuring or informative in the way a normal firm name is. In practice, a name like this feels like something you meet in records before you ever meet it as a business. It sits well outside polished branding, and the odd phrasing is the only thing that really stands out.
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